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KNOWLES AFFILIATES, INC.

Company Details

Entity Name: KNOWLES AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Apr 1979 (46 years ago)
Date of dissolution: 20 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2018 (6 years ago)
Document Number: 617987
FEI/EIN Number 59-1921017
Address: 1000 NW 27 AVE., MIAMI, FL 33125
Mail Address: 1000 NW 27 AVE., MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2018 591921017 2019-08-01 KNOWLES AFFILIATES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2017 591921017 2018-06-11 KNOWLES AFFILIATES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2016 591921017 2017-03-14 KNOWLES AFFILIATES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address

Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of

Role Plan administrator
Date 2017-03-14
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2015 591921017 2016-03-29 KNOWLES AFFILIATES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address

Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of

Role Plan administrator
Date 2016-03-29
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2014 591921017 2015-03-12 KNOWLES AFFILIATES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address

Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of

Role Plan administrator
Date 2015-03-12
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2013 591921017 2014-06-04 KNOWLES AFFILIATES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address

Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2012 591921017 2013-07-12 KNOWLES AFFILIATES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address

Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of

Role Plan administrator
Date 2013-07-12
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WISE, DAVID TJR Agent 1000 N.W. 27 AVE., MIAMI, FL 33125

Treasurer

Name Role Address
BLOCK, JAMES H. Treasurer 9933 SUNSET DR., MIAMI, FL

Director

Name Role Address
BLOCK, JAMES H. Director 9933 SUNSET DR., MIAMI, FL
WISE, DAVID T. Director 1000 N.W. 27TH AVE, MIAMI, FL

Secretary

Name Role Address
WISE, DAVID T. Secretary 1000 N.W. 27TH AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-20 No data No data
REGISTERED AGENT NAME CHANGED 2011-02-15 WISE, DAVID TJR No data
REGISTERED AGENT ADDRESS CHANGED 1997-01-31 1000 N.W. 27 AVE., MIAMI, FL 33125 No data
CHANGE OF PRINCIPAL ADDRESS 1994-03-28 1000 NW 27 AVE., MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 1993-04-28 1000 NW 27 AVE., MIAMI, FL 33125 No data
REINSTATEMENT 1989-05-30 No data No data
INVOLUNTARILY DISSOLVED 1988-07-25 No data No data

Documents

Name Date
Voluntary Dissolution 2018-11-20
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-13

Date of last update: 05 Feb 2025

Sources: Florida Department of State